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Vipom JSC - Vidin
Branch: Manufacture of fluid power equipment Licences & Certificates: Certificate ISO 9001
Issuer
Public company
Membership: Bulgarian Industrial Association General Meetings: Last - 27.06.2025
Registered Actitity: Production of pumps (double-suction, burr, drowned, single-stage, multi- stage, monophase), pump module; stationary station, micro-hydro-electric power station. Vipom AD (VPOM)
Vipom AD appointed a regular General Meeting of Shareholders on 27 June 2025 at 10:00 am in the town of Vidin at 9 Tsar Ivan Asen II St. under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2024
- Adoption of the 2024 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2024 audit
- Report of the Audit Committee on 2024
- Report of the Investor Relations Director on 2024
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2024
- Election of a registered auditor for 2025
- Adopting the justification report of the Board of Directors under Art. 114a (1) of the POSA for authorising the Board of Directors and the executive director to effect a transaction under Art. 114 (1), items 2 & 3 of the POSA
- In the absence of a quorum, the GMS will be held on 14 July 2025 at 10:00 am - same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. as of 13 June 2025 (Record Date).
The final date for transacting shares of this company on the Exchange, for shareholders to be entitled to exercise their voting rights, will be 11 June 2025 (Ex Date: 12 June 2025).
Vipom JSC - Vidin
24.11.2025: Vipom AD (VPOM)
Vipom AD redeemed 18 company shares on 20... 30.06.2025: Vipom AD (VPOM) The regular General Meeting of Shareholders of... 24.05.2025: Vipom AD (VPOM) Vipom AD appointed a regular General Meeting of... 01.04.2025: Vipom AD (VPOM) Vipom AD redeemed 50 company shares on 27... 25.06.2024: Vipom AD-Vidin (VPOM) At the regular General Meeting of... 23.05.2024: Vipom AD-Vidin (VPOM) Vipom AD regularly convenes the General... 31.08.2023: Vipom AD-Vidin (VPOM) On 29.08.2023, Vipom AD bought back 40... 29.06.2023: Vipom AD-Vidin (VPOM) Vipom AD redeemed 11 own shares on 27... 27.06.2023: Vipom AD-Vidin (VPOM) At the regular General Meeting of... 17.05.2023: Vipom AD-Vidin (VPOM) Vipom AD-Vidin (VPOM) regularly convenes... Full text news for companise not presant in BIA Daily today are available for BEIS subscribers only. This company profile is visited 29 337 times [2026: 282, 2025: 2 638, 2024: 2 276, ... ] Alphabetical index: Company's name started with '�' No data for your request. |
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